COLT INVESTMENTS

Company number 02647060

Date	Type	Description	View / Download
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2023	DS01	Application to strike the company off the register	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(5 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital be reduced with the cancllation, capital rede,ption reserve be reduced, authorised to agree reduction of capital 20/12/2022	(1 page)
06 Dec 2022	FOA-RR	Re-registration assent	(1 page)
06 Dec 2022	MAR	Re-registration of Memorandum and Articles	(6 pages)
06 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
21 Nov 2022	TM01	Termination of appointment of Garrett Crowe as a director on 15 November 2022	(1 page)
12 Nov 2022	CH01	Director's details changed for Liam Mcdaniel on 19 October 2022	(2 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
04 Apr 2022	AP01	Appointment of Raoul Eugene Camille Roth as a director on 1 April 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 March 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
09 Nov 2021	AD01	Registered office address changed from Unit 12 the Briars the Briars, Waterberry Drive Waterlooville PO7 7YH England to Colt House Bedford Road Petersfield GU32 3QF on 9 November 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
20 Jan 2021	AP01	Appointment of Mr Bernardus Gerardus Petrus Claaszen as a director on 31 December 2020	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 December 2020	(1 page)
19 Jan 2021	TM01	Termination of appointment of Mark Stephen Oliver as a director on 31 December 2020	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(5 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(80 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(6 pages)